Compliance & AML Section Head
Tamweelcom
Total des années d'expérience :9 years, 7 Mois
1.License file with the central bank of Jordan
2.Customer Complaints Unit
2.(Head of SAR Committee )Suspicious Activity Reports
3.(Member of the (Board of Directors Compliance Committee
4.Managing the periodic reports to Corporate Governance Committee /Board of directors
Monitoring Corporate Governance framework and practice
5.Managing the compliance practices and the compliance policy and procedures
6.Addressing and analyzing all Central Bank of Jordan (CBJ) regulations
7.Review AML Manual and make sure all rules are implemented within the institution along with the required controls
8.Review policies and procedures
9.Staff training in compliance
............
Certificates and courses
•Certified compliance professional (CCP) by international compliance and AML (UK) 2019
•FATCA Specialized Training Course By Focus Solutions 2014
•Certified Anti-Money Laundering Specialist (CAMS), USA, 2014
•Certified Compliance Officer at JORDAN SECURITIES COMMISSION
•Training in Foreign Account Tax Compliance Act "FATCA"between26th-29th
May 2014 in Amman
• Project management professional (PMP) by wise mind, amman 2015
• Train the trainer (TOT) -Cambridge, britain, by wise mind, amman, 2015
• Training in risk-based compliance 2016
Monitoring of accounts activities to ensure Misc Brokerage Company accounts are not used for money laundering and terrorist.
• Provide trainings related to AML/CTF and FATCA to spread the awareness among the institution staff.
• Do the necessary job to complete the required reports to board In addition to the department annual report and annual plan.
• Review Misc Brokerage Company policies and procedures and provide compliance approval/comments to assure adherence with regulatory requirements and enhance the process in a way that covers all risks.
• RO FATCA /Managing the FATCA project to prepare FATCA P&P and extract the required MIS reports to determine all customers subject to this law and manage the project with the related line of business to take the required actions, in addition to IRS reporting.
• Provide trainings related to AML and compliance at wise mind, Amman 2016.
الادارة المالية والمصرفية
